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Company dossier

SCI LES VOLETS BLEUS DE WINGERSHEIM

FRANCE · COMPANY · INCORPORATED 2014-01-23
KYBE ID: FR-799779954 · 799779954 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI LES VOLETS BLEUS DE WINGERSHEIM

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Registration799779954

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2014-01-23

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Registered address2 IMP DE L'INDUCTION, 67800 BISCHHEIM

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Industry41.10D

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Share capital€1,500

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Companies at this address

34 total

ABCD ARCHITECTUREdissolved AREFIM BRESLES 1active AREFIM METAL PARKdissolved AREFIM ROYEactive CECAF - CABINET D'EXPERTISE CONSEIL AUDIT ET FORMATIONdissolved C.T.R- COMPTOIR TECHNIQUE REGIONALdissolved ENTREP DE COUVERT ZINGU PARAT GOTTSMANNdissolved ENTREPRISE DE CONSTRUCTION FORGIARINIdissolved HAMEAU DE L'EHNactive I.C.G L'INGENIERIE DU CONCEPT GLOBALdissolved KS FONCIEREdissolved KS GESTIONdissolved LE JARDIN D'APOLLONIAdissolved LES VOLETS BLEUS DE WINGERSHEIMdissolved NOBELdissolved PLURIELdissolved SARL OHMdissolved SCCV AREFIM CERNAYdissolved SCCV LE PRIVILEGEactive SCCV MEINAU JARDINSdissolved

+14 more

Connections

2 links

Shared operator — likely the same administrator

PHILIPPE HAUTCOEUR SAS D'ARCHITECTUREShared officer / director · 3 share this SCI 6 QUAI SAINT THOMASShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
EDOUARD SAUER	Administrateur	—	France registry
ACTIS	Membre du directoire	—	France registry
CABINET HUSSER ET STOCKI	Membre du directoire	—	France registry
PHILIPPE HAUTCOEUR	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES VOLETS BLEUS DE WINGERSHEIM · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100